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18 Jun 2021, 6:00 am by Mark Worth
The National Whistleblower Center in Washington, D.C. provided input on the proposal and continues to track the measure. [read post]
16 Jun 2021, 12:03 pm
The sanctions of the United States in relation to banks are aimed at the prohibition of financing in dollars, not the transfer in kind from activities such as remittances. [read post]
9 Jun 2021, 4:35 pm by David Bernstein
" Perhaps the lack of viewpoint discrimination is most evident in the case of Airbnb, which initially announced it would not list rentals in the Israeli West Bank but reversed its position in response to a number of lawsuits. [read post]
9 Jun 2021, 8:28 am
 S.1260 – The United States Innovation and Competition Act share tweet email print NOTEWORTHYBackground: The United States Innovation and Competition Act is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the … [read post]
9 Jun 2021, 6:13 am by David Oscar Markus
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Within the Federal Bureau of Prisons system, which houses roughly 129,000 inmates in facilities throughout the United States, there are more than 20 inmate accounts holding more than $100,000 each for a total exceeding $3 million, a person familiar with the program told The Washington Post. [read post]
To many in Washington, the rise of China and the revanchism of Russia herald the return of great power competition. [read post]
4 Jun 2021, 1:41 pm by Patrick A. Salvi
We proudly secured the largest compensatory personal injury verdict award for an individual plaintiff in Illinois state history. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
3 Jun 2021, 12:22 pm by Patrick Parsons
Cora embarks on a harrowing flight from one state to the next, encountering, like Gulliver, strange yet familiar iterations of her own world at each stop. [read post]
2 Jun 2021, 12:59 pm by Christiana Wayne
During his visit to Costa Rica, Secretary of State Antony Blinken said that the U.S. would distribute millions of doses of coronavirus vaccines to countries around the world, including in Latin America, reports the Washington Post. [read post]
27 May 2021, 9:03 pm by Laura Welborn
Washington, D.C. filed an antitrust lawsuit against Amazon alleging that the company used anti-competitive pricing agreements with third-party sellers that artificially increased prices and limited consumer choice. [read post]
27 May 2021, 9:15 am by Kristian Soltes
Payment FirmsAmerican Banker – May 20, 2021 (subscription required) The European Central Bank made a veiled threat to commercial banks that are extracting fees from real-time payments, stating the levies stand in the way of progress. [read post]
26 May 2021, 3:08 pm by Unknown
Department of Banking (Tribal Sovereign Immunity; Sovereign Lending)Jamelle A. v. [read post]
26 May 2021, 11:11 am by Abby Lemert, Eleanor Runde
The opportunity to define next-generation telecom infrastructure for a strategic American ally is seen as a win for Washington in a mounting U.S. [read post]
24 May 2021, 1:51 pm by Paul Premack
You can ask your bank if it has a trust division, then have your lawyer draft a Living Trust which states that, should you become incapacitated, that bank will professionally manage your resources and pay your bills per the instructions you provide in the trust agreement. [read post]
24 May 2021, 1:51 pm by Paul Premack
You can ask your bank if it has a trust division, then have your lawyer draft a Living Trust which states that, should you become incapacitated, that bank will professionally manage your resources and pay your bills per the instructions you provide in the trust agreement. [read post]
20 May 2021, 2:33 am by Greg Lambert and Marlene Gebauer
Marlene Gebauer  1:11 So, Greg, you and I have talked about some of the sandboxes that the western US states like Utah, Arizona and Washington are doing. [read post]